OIL & GAS CONSULTANCY SERVICE LIMITED
Company number 02678494
- Company Overview for OIL & GAS CONSULTANCY SERVICE LIMITED (02678494)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Feb 2024 | CS01 | Confirmation statement made on 17 January 2024 with no updates | |
| 01 Feb 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
| 20 Dec 2022 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 15 Mar 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 17 January 2022 with no updates | |
| 11 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 27 Jan 2021 | CS01 | Confirmation statement made on 17 January 2021 with no updates | |
| 13 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 17 January 2020 with no updates | |
| 28 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 30 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with updates | |
| 30 Jan 2019 | AD01 | Registered office address changed from Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX England to 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD on 30 January 2019 | |
| 27 Nov 2018 | CH04 | Secretary's details changed for Sas Company Secretarial Limited on 27 November 2018 | |
| 19 Sep 2018 | MA | Memorandum and Articles of Association | |
| 19 Sep 2018 | RESOLUTIONS |
Resolutions
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| 23 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 19 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with no updates | |
| 10 Apr 2017 | AP04 | Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017 | |
| 10 Apr 2017 | TM02 | Termination of appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017 | |
| 10 Apr 2017 | AD01 | Registered office address changed from The Colchester Centre Hawkins Road Colchester CO2 8JX England to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX on 10 April 2017 | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 08 Feb 2017 | CH04 | Secretary's details changed for Daa Company Secretarial Limited on 1 January 2017 | |
| 07 Feb 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
| 07 Feb 2017 | AD01 | Registered office address changed from Daa Company Secretarial Limited Brightwell Barns Ipswich Road, Brightwell Ipswich IP10 0BJ to The Colchester Centre Hawkins Road Colchester CO2 8JX on 7 February 2017 |